FLPCO LIMITED
ABERDEEN

Hellopages » Aberdeenshire » Aberdeenshire » AB12 4YD

Company number SC222324
Status Active
Incorporation Date 17 August 2001
Company Type Private Limited Company
Address UNIT F BADENTOY CRESCENT, BADENTOY INDUSTRIAL ESTATE, PORTLETHEN, ABERDEEN, AB12 4YD
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 22 August 2016 with updates; Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 100 . The most likely internet sites of FLPCO LIMITED are www.flpco.co.uk, and www.flpco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Aberdeen Rail Station is 5.6 miles; to Stonehaven Rail Station is 7.5 miles; to Dyce Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flpco Limited is a Private Limited Company. The company registration number is SC222324. Flpco Limited has been working since 17 August 2001. The present status of the company is Active. The registered address of Flpco Limited is Unit F Badentoy Crescent Badentoy Industrial Estate Portlethen Aberdeen Ab12 4yd. . MOORE, Suzanne is a Secretary of the company. MOORE, Gary is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MCLAREN, John James has been resigned. The company operates in "Repair of machinery".


Current Directors

Secretary
MOORE, Suzanne
Appointed Date: 17 August 2001
Director
MOORE, Gary
Appointed Date: 17 August 2001
59 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 17 August 2001
Appointed Date: 17 August 2001
Director
MCLAREN, John James
Resigned: 01 March 2007
Appointed Date: 01 January 2003
55 years old

Persons With Significant Control

Mr Gary Patrick Anthony Moore
Notified on: 22 August 2016
59 years old
Nature of control: Ownership of shares – 75% or more

FLPCO LIMITED Events

20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Aug 2016
Confirmation statement made on 22 August 2016 with updates
24 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
24 Aug 2015
Secretary's details changed for Suzanne Moore on 31 August 2014
24 Aug 2015
Director's details changed for Gary Moore on 31 August 2014
...
... and 33 more events
11 Mar 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Mar 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2002
Return made up to 17/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
23 Aug 2001
Secretary resigned
17 Aug 2001
Incorporation

FLPCO LIMITED Charges

26 January 2004
Bond & floating charge
Delivered: 3 February 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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